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Envelope Forex

Zahlungsinstitut · Südafrika

Über das Unternehmen

Rechtlicher FirmennameEnvelope Forex (Pty) Ltd
Gründungsjahr2018
Hauptsitz / Land der RegistrierungEdenvale, Gauteng, South Africa
Websiteenvelopeforex.co.za
Zuletzt geprüft10.10.2026

According to its official website, Envelope Forex is a foreign exchange intermediary that helps clients with their offshore transfers and payments through a cost-effective and streamlined route and ensures they are reported correctly under the SARB's exchange control rules. The site states that the company is licensed by the FSCA and FIC as an authorised financial services provider and accountable institution (FSP 54282) and is authorised by the SARB to act as a Foreign Exchange Intermediary. Its services cover bank-to-bank currency transfers, opening offshore bank accounts in the Isle of Man, formal emigration and SARS non-resident status changes, SAR AIT tax clearance at no cost to the client, SARB exchange control applications, and offshore investment opportunities such as local and overseas wealth management and property development in Portugal and Mauritius. The process consists of talking to the team, opening a trading account, funding it and calling the dealer to book a rate. This information is the company's own statement.

Kontodetails

KONTOARTENTrading account
MINDESTEINZAHLUNGNot stated
PLATTFORMENRate booking by phone through a dealer
PRODUKTEBank-to-bank currency transfers · Offshore bank accounts (Isle of Man) · Formal emigration and SARS status change · SARB exchange control applications · SAR AIT tax clearance · Offshore investment

Lizenzen und Regulierung

FSCA (Südafrika)

Lizenz-Nr.FSP 54282
LizenzinhaberEnvelope Forex (Pty) Ltd
UmfangListed in the FSCA register as an authorised (Authorized) financial services provider under Envelope Forex (Pty) Ltd (FSP 54282); authorised since 20 Dec 2024; approved product classes: derivative instruments and deposit products.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenenvelopeforex.co.za — homepage (services, how it works, licences and contact sections)
Einträge der AufsichtsbehördeFSCA — Envelope Forex (Pty) Ltd, FSP 54282 (fsca.co.za)
HandelsregisterCIPC (Companies and Intellectual Property Commission) — Envelope Forex (Pty) Ltd, 2018/070270/07
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert10.10.2026

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